LA SOLREZIENNE

{
  "facts": [
    {
      "type": "filing",
      "quote": "127 AVR. 2026",
      "value": "2026-04-12",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 08/05/2026 - Annexes du Moniteur belge",
      "value": "2026-05-08",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "D\u0027un acte re\u00E7u par le Notaire Florence AULIT \u00E0 Merbes-le-Ch\u00E2teau, le 23 mars 2026",
      "value": "2026-03-23",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "s\u0027est r\u00E9unie l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme \u0022LA SOLREZIENNE\u0022 ... le 23 mars 2026",
      "value": "2026-03-23",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "incorporation",
      "quote": "Soci\u00E9t\u00E9 constitu\u00E9e aux termes d\u0027un acte re\u00E7u par le notaire Etienne DURIEU, ayant r\u00E9sid\u00E9 \u00E0 Binche, le 18 ao\u00FBt 1992",
      "value": "1992-08-18",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "dont les statuts ont \u00E9t\u00E9 modifi\u00E9s pour la derni\u00E8re fois aux termes d\u0027un acte re\u00E7u par le notaire Fran\u00E7oise MOURUE, \u00E0 Merbes-le-Ch\u00E2teau, le 28 novembre 2014",
      "value": "2014-11-28",
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "auditor_report",
      "quote": "Monsieur Tison Julien a en date du 11 mars 2026, fait rapport sur cet \u00E9tat.",
      "value": "2026-03-11",
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "auditor_contribution_report",
      "quote": "L\u0027\u00E9tat r\u00E9sumant la situation active et passive au 31 d\u00E9cembre 2025 ... fait appara\u00EEtre un total de bilan de 1 053 970,40 EUR et un actif net comptable de 974 960,81 EUR.",
      "value": {
        "date": "2025-12-31",
        "net_asset_value": {
          "amount": 974960.81,
          "currency": "EUR"
        },
        "total_balance_sheet": {
          "amount": 1053970.4,
          "currency": "EUR"
        }
      },
      "object": "e6",
      "subject": "e1"
    },
    {
      "type": "auditor_waiver",
      "quote": "Les actionnaires pr\u00E9sents d\u00E9clarent avoir parfaite connaissance du contenu du rapport justificatif ... Pour autant que de besoin, ils renoncent au d\u00E9lai de communication pr\u00E9vu par l\u0027article 2:71 \u00A73 du Code des Soci\u00E9t\u00E9s et des Associations.",
      "value": true,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "dissolution",
      "quote": "l\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 la dissolution de la soci\u00E9t\u00E9 et la mise en liquidation imm\u00E9diate, sans nomination d\u0027un liquidateur.",
      "value": "2026-03-23",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "liquidation",
      "quote": "les actionnaires d\u00E9clarent vouloir proc\u00E9der \u00E0 la cl\u00F4ture imm\u00E9diate de la liquidation.",
      "value": "2026-03-23",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de donner pleine et enti\u00E8re d\u00E9charge aux administrateurs pour tous les actes r\u00E9alis\u00E9s dans le cadre de leur mandat jusqu\u0027\u00E0 la date des pr\u00E9sentes.",
      "value": "2026-03-23",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "entra\u00EEne le transfert, de plein droit, de l\u0027avoir de la soci\u00E9t\u00E9 aux actionnaires qui acceptent de recueillir les biens.",
      "value": "2026-03-23",
      "object": "e7",
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "entra\u00EEne le transfert, de plein droit, de l\u0027avoir de la soci\u00E9t\u00E9 aux actionnaires qui acceptent de recueillir les biens.",
      "value": "2026-03-23",
      "object": "e8",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e donne mandat, avec facult\u00E9 de substitution, \u00E0 Monsieur PONSAR aux fins de radiation au registre des personnes morales.",
      "value": "2026-03-23",
      "object": "e7",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Les actionnaires d\u00E9cident de conf\u00E9rer tous pouvoirs: - au mandataire sp\u00E9cial d\u00E9sign\u00E9s ci-apr\u00E8s ... Est d\u00E9sign\u00E9: Monsieur Jean-Claude PONSAR pr\u00E9nomm\u00E9.",
      "value": "2026-03-23",
      "object": "e7",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "- au notaire soussign\u00E9 pour d\u00E9poser une copie du pr\u00E9sent acte au greffe du tribunal de l\u0027Entreprise pour publication dans les Annexes du Moniteur Belge.",
      "value": "2026-03-23",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: dissolution et cl\u00F4ture de liquidation en un seul acte",
      "value": "dissolution et cl\u00F4ture de liquidation en un seul acte",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
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  "entities": [
    {
      "id": "e1",
      "kbo": "0448.159.103",
      "kind": "company",
      "name": "LA SOLREZIENNE",
      "attrs": {
        "seat": "Rue de Wih\u00E9ries 2/1 - 6560 Hantes-Wih\u00E9ries",
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "former_seat": "6560 Erquelinnes ex Hantes Wih\u00E9ries, rue de Wih\u00E9ries 2/1"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Florence AULIT",
      "attrs": {
        "role": "Notaire",
        "location": "Merbes-le-Ch\u00E2teau"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Etienne DURIEU",
      "attrs": {
        "role": "Notaire",
        "location": "Binche"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Fran\u00E7oise MOURUE",
      "attrs": {
        "role": "Notaire",
        "location": "Merbes-le-Ch\u00E2teau"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Julien TISON",
      "attrs": {
        "role": "R\u00E9viseur d\u0027Entreprises",
        "employer": "GROUPE AUDIT BELGIUM"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "org",
      "name": "GROUPE AUDIT BELGIUM",
      "attrs": {
        "seat": "B-1400 Nivelles, Rue du Bosquet 8",
        "legal_form": "SRL"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Jean-Claude PONSAR",
      "attrs": {
        "role": "Actionnaire",
        "address": "Rue de Wih\u00E9ries, 2/1 \u00E0 6560 Hantes-Wih\u00E9ries"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "CHENUT",
      "attrs": {
        "role": "Actionnaire"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Erquelinnes",
        "region": null,
        "street": "rue de Wiheries",
        "country": "BE",
        "postcode": "6560",
        "box_number": "1",
        "street_number": "2"
      },
      "old_address": {
        "city": "Erquelinnes",
        "region": null,
        "street": "Rue Mont de Solre",
        "country": "BE",
        "postcode": "6560",
        "box_number": null,
        "street_number": "109"
      },
      "effective_date": "2025-01-10",
      "evidence_quote": "Le si\u00E8ge social est transf\u00E9r\u00E9 \u00E0 l\u0027adresse suivante: rue de Wiheries, 2/1 \u00E0 6560 Erquelinnes"
    }
  ],
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  "subject_company": {
    "kbo": "0448.159.103",
    "name_full": "LA SOLREZIENNE",
    "legal_form": "SA"
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{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PONSAR JEAN-CLAUDE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-02",
      "evidence_quote": "Les Administrateurs nomm\u00E9s sont: \u2022Monsieur PONSAR JEAN-CLAUDE"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CHENUT BEATRICE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-02",
      "evidence_quote": "Les Administrateurs nomm\u00E9s sont: \u2022Madame CHENUT BEATRICE"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "PONSAR JEAN-CLAUDE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-02",
      "evidence_quote": "Les administrateurs d\u00E9l\u00E9gu\u00E9s sont: \u2022Monsieur PONSAR JEAN-CLAUDE"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
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        "rrn": null,
        "name": "CHENUT BEATRICE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-02",
      "evidence_quote": "Les administrateurs d\u00E9l\u00E9gu\u00E9s sont: \u2022Madame CHENUT BEATRICE"
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  "subject_company": {
    "kbo": "0448.159.103",
    "name_full": "LA SOLREZIENNE",
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{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 62000,
      "currency": "EUR",
      "after_eur": 62000,
      "delta_eur": 31013.31,
      "before_eur": 30986.69,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2001-07-04",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire tenue devant le Notaire Fran\u00E7oise Mourue \u00E0 Merbes-le-Ch\u00E2teau, le 04/07/2001, publi\u00E9e aux Annexes du Moniteur belge du 21/07/2001, sous le num\u00E9ro 20010721-57 a converti le capital en euros et augment\u00E9 le capital \u00E0 concurrence de un million deux cent cinquante et un mille septante-quatre francs belges (1.251.074 BEF) ou trente et un mille treize euros et trente et un cents (31.013,31 EUR), sans cr\u00E9ation d\u0027actions nouvelles et l\u0027a port\u00E9 ainsi \u00E0 la somme de deux millions cing cent un mille septante-quatre francs belges (2.501.074 BEF) ou soixante-deux mille euros (62.000 EUR).",
      "contribution_type": "cash"
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